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Sabiedrība ar ierobežotu atbildību "RADESS AUTO"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "RADESS AUTO"
Legal form Limited Liability Company
Reg. No 40103636270
Reg. date 13.02.2013
Register Commercial Register
Legal Address Ilūkstes iela 103 k-2 - 1, Rīga, LV-1082
Registered share capital, date 2,840 EUR, 13.04.2016
Paid-in share capital, date 2,840 EUR, 13.04.2016
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103636270 Registered Excluded
20.02.2013 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 74,212 EUR Net profit 25,026 EUR Equity 79,070 EUR Date submitted29.07.2021 Number of employees 1
Year2019 Net sales 74,212 EUR Net profit 24,169 EUR Equity 54,044 EUR Date submitted28.07.2020 Number of employees 1
Year2018 Net sales 74,212 EUR Net profit 15,748 EUR Equity 29,875 EUR Date submitted11.04.2019 Number of employees 1
Year2017 Net sales 167,250 EUR Net profit 7,613 EUR Equity 14,133 EUR Date submitted03.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,840 EUR Personal Income Tax1,740 EUR Other14,470 EUR Total19,050 EUR Number of employees1
Year2023 Social Insurance Contributions2,670 EUR Personal Income Tax1,630 EUR Other16,880 EUR Total21,180 EUR Number of employees1
Year2022 Social Insurance Contributions1,890 EUR Personal Income Tax1,160 EUR Other14,070 EUR Total17,120 EUR Number of employees1
Year2021 Social Insurance Contributions1,950 EUR Personal Income Tax1,260 EUR Other15,710 EUR Total18,920 EUR Number of employees1
Year2020 Social Insurance Contributions1,290 EUR Personal Income Tax770 EUR Other15,620 EUR Total17,680 EUR Number of employees1
Year2019 Social Insurance Contributions1,810 EUR Personal Income Tax1,070 EUR Other15,610 EUR Total18,490 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
05.01.2016 Amendments to the Articles of Association 03.12.2015 (TIF)
13.12.2013 Amendments to the Articles of Association 25.11.2013 (EDOC)
Announcement regarding the legal address (1)
19.02.2013 Announcement regarding the legal address 07.02.2013 (TIF) •
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (6)
19.04.2016 Application 04.02.2016 (TIF) •
08.02.2016 Application 27.01.2016 (TIF) •
05.01.2016 Application 03.12.2015 (TIF) •
02.01.2014 Application 16.12.2013 (EDOC) •
13.12.2013 Application 25.11.2013 (EDOC) •
19.02.2013 Application 08.02.2013 (TIF) •
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Appraisal reports (1)
14.12.2013 Appraisal reports 16.09.2013 (TIF) •
Articles of Association (4)
19.04.2016 Articles of Association 04.02.2016 (TIF)
05.01.2016 Articles of Association 03.12.2015 (TIF)
13.12.2013 Articles of Association 25.11.2013 (EDOC)
19.02.2013 Articles of Association 07.02.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
19.02.2013 Bank statements or other document regarding the payment of the equity 07.02.2013 (TIF) •
Decisions / letters / protocols of public notaries (6)
19.04.2016 Decisions / letters / protocols of public notaries 13.04.2016 (TIF) •
08.02.2016 Decisions / letters / protocols of public notaries 04.02.2016 (TIF) •
05.01.2016 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
02.01.2014 Decisions / letters / protocols of public notaries 02.01.2014 (EDOC) •
13.12.2013 Decisions / letters / protocols of public notaries 13.12.2013 (EDOC) •
19.02.2013 Decisions / letters / protocols of public notaries 13.02.2013 (TIF) •
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Memorandum of association (1)
19.02.2013 Memorandum of association 07.02.2013 (TIF)
Power of attorney, act of empowerment (1)
05.01.2016 Power of attorney, act of empowerment 10.12.2015 (TIF) •
Protocols/decisions of a company/organisation (3)
08.02.2016 Protocols/decisions of a company/organisation 27.01.2016 (TIF) •
05.01.2016 Protocols/decisions of a company/organisation 03.12.2015 (TIF) •
13.12.2013 Protocols/decisions of a company/organisation 25.11.2013 (EDOC) •
Registration certificates (1)
19.02.2013 Registration certificates 13.02.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
08.02.2016 Regulations for the increase/reduction of the equity 27.01.2016 (TIF)
13.12.2013 Regulations for the increase/reduction of the equity 25.11.2013 (EDOC)
Shareholders’ register (6)
19.04.2016 Shareholders’ register 04.02.2016 (TIF)
05.01.2016 Shareholders’ register 03.12.2015 (TIF)
20.12.2013 Shareholders’ register 20.12.2013 (docx)
20.12.2013 Shareholders’ register 20.12.2013 (EDOC) •
10.12.2013 Shareholders’ register 09.12.2013 (docx)
10.12.2013 Shareholders’ register 09.12.2013 (EDOC) •
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2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (1)
11.04.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2016 (15)
19.04.2016 Application 04.02.2016 (TIF) •
19.04.2016 Articles of Association 04.02.2016 (TIF)
19.04.2016 Decisions / letters / protocols of public notaries 13.04.2016 (TIF) •
19.04.2016 Shareholders’ register 04.02.2016 (TIF)
08.02.2016 Application 27.01.2016 (TIF) •
08.02.2016 Decisions / letters / protocols of public notaries 04.02.2016 (TIF) •
08.02.2016 Protocols/decisions of a company/organisation 27.01.2016 (TIF) •
08.02.2016 Regulations for the increase/reduction of the equity 27.01.2016 (TIF)
05.01.2016 Amendments to the Articles of Association 03.12.2015 (TIF)
05.01.2016 Application 03.12.2015 (TIF) •
05.01.2016 Articles of Association 03.12.2015 (TIF)
05.01.2016 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
05.01.2016 Power of attorney, act of empowerment 10.12.2015 (TIF) •
05.01.2016 Protocols/decisions of a company/organisation 03.12.2015 (TIF) •
05.01.2016 Shareholders’ register 03.12.2015 (TIF)
Show all
2014 (2)
02.01.2014 Application 16.12.2013 (EDOC) •
02.01.2014 Decisions / letters / protocols of public notaries 02.01.2014 (EDOC) •
2013 (18)
20.12.2013 Shareholders’ register 20.12.2013 (docx)
20.12.2013 Shareholders’ register 20.12.2013 (EDOC) •
14.12.2013 Appraisal reports 16.09.2013 (TIF) •
13.12.2013 Amendments to the Articles of Association 25.11.2013 (EDOC)
13.12.2013 Application 25.11.2013 (EDOC) •
13.12.2013 Articles of Association 25.11.2013 (EDOC)
13.12.2013 Decisions / letters / protocols of public notaries 13.12.2013 (EDOC) •
13.12.2013 Protocols/decisions of a company/organisation 25.11.2013 (EDOC) •
13.12.2013 Regulations for the increase/reduction of the equity 25.11.2013 (EDOC)
10.12.2013 Shareholders’ register 09.12.2013 (docx)
10.12.2013 Shareholders’ register 09.12.2013 (EDOC) •
19.02.2013 Announcement regarding the legal address 07.02.2013 (TIF) •
19.02.2013 Application 08.02.2013 (TIF) •
19.02.2013 Articles of Association 07.02.2013 (TIF)
19.02.2013 Bank statements or other document regarding the payment of the equity 07.02.2013 (TIF) •
19.02.2013 Decisions / letters / protocols of public notaries 13.02.2013 (TIF) •
19.02.2013 Memorandum of association 07.02.2013 (TIF)
19.02.2013 Registration certificates 13.02.2013 (TIF) •
Show all
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